USA PATRIOT Act: Final Regulation Implementing Section 312 of USA PATRIOT Act

Details

• Publisher's site:
  https://www.fdic.gov/
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Description:
  The Financial Crimes Enforcement Network (FinCEN) has announced the final regulation implementing the international correspondent banking provisions and the private banking provisions of Section 312 of the USA PATRIOT Act. Concurrently, FinCEN has released a further notice of proposed rulemaking on one key issue regarding correspondent banking. To view the final and proposed rules, along with a press release and fact sheet from FinCEN, visit FinCEN's Web site at http://www.fincen.gov/section312.pdf.
• Subject:
  BSA/AML, OFAC and Fraud
• Dataset Download URL:
  https://www.fdic.gov/news/financial-institution-letters/2005/fil12805.html
• Format:
  PDF
• Release Date:
  12/28/2005
• Update Date:
  11/14/2018
• Withdrawn Date:
  12/01/2018
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC) ; Financial Crimes Enforcement Network (FinCEN)
• Fdic Employee Involved:
  Kevin J. Hutchinson
• Law Involved:
  USA PATRIOT Act
• Source:
  FDIC Website
• Memorandum To:
  FDIC-Supervised Banks (Commercial and Savings)
• FIL Number:
  FIL-128-2005
• Main Document Checksum:
  urn:sha256:c91d5efe10e6f80b32ecd765eb49e4e24b452969fe011f3742c1f644adb6ff87
• Download URL:
  https://archive.fdic.gov/view/fdic/7584/fdic_7584_DS1.pdf
• File Type:
  [PDF - 798.13 KB ]